2 Analyst Jobs in West Malling

We have a 12 month FTC for a KYC Analyst. Our client are seeking a diligent a KYC Analyst to join their Financial Intelligence Team. As an integral member of the team, you will play a crucial role in safeguarding the organisation against financial crimes by applying your knowledge of … weeks whilst training, therefore you will need to be able to travel to West Malling on a daily basis Responsibilities of the KYC Analyst: checks on Fiserv overnight screening to thoroughly research matches against sanctions lists and criminal lists, ensuring compliance with the companies AML manual and JMLSG requirements. due … stakeholders on AML and customer due diligence. meetings with potential and existing customers to explain AML and on-boarding requirements. Requirements of the KYC Analyst: Proficient understanding of AML regulation and policy, including JMLSG requirements. Excellent communication skills with the ability to provide rationale for decisions referencing relevant policies or more »

Radar Recruitment are working exclusively with a large product-based business near Kings Hill, supporting them in their search for a BI Analyst, initially on an 18 Month Fixed Term Contract. Role Summary This role will be supporting the BI team in the building, maintenance and optimisation of current data … and guidelines to ensure data security across the business Have or gain strong working knowledge of PowerBI & Domo Experience & Skills Prior experience in an analyst, data or similar role Knowledge of Visual Basic (VBA) Excellent Microsoft Office skills essential Experience using ERP systems such as Prophet would be beneficial Knowledge more »